ENERGETIX (NOMINEES) LIMITED
MANCHESTER WARMCOM LIMITED

Hellopages » Greater Manchester » Manchester » M3 4SB
Company number 06241516
Status Active
Incorporation Date 9 May 2007
Company Type Private Limited Company
Address ATTICUS LEGAL LLP, CASTLEFIELD HOUSE LIVERPOOL ROAD, CASTLEFIELD, MANCHESTER, GREATER MANCHESTER, M3 4SB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ENERGETIX (NOMINEES) LIMITED are www.energetixnominees.co.uk, and www.energetix-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energetix Nominees Limited is a Private Limited Company. The company registration number is 06241516. Energetix Nominees Limited has been working since 09 May 2007. The present status of the company is Active. The registered address of Energetix Nominees Limited is Atticus Legal Llp Castlefield House Liverpool Road Castlefield Manchester Greater Manchester M3 4sb. . BARRY, Philip Martin is a Secretary of the company. BEASLEY, Andrew John is a Director of the company. CANHAM, Nigel Peter is a Director of the company. STIFF, Anthony David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HUTCHINGS, Adrian Charles has been resigned. Director RICHARDSON, Peter Roby has been resigned. Director SMITH, Richard Henry has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director WACKS CALLER LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARRY, Philip Martin
Appointed Date: 10 May 2007
Director
BEASLEY, Andrew John
Appointed Date: 12 September 2014
65 years old
Director
CANHAM, Nigel Peter
Appointed Date: 21 July 2015
58 years old
Director
STIFF, Anthony David
Appointed Date: 11 February 2013
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 May 2007
Appointed Date: 09 May 2007
Director
HUTCHINGS, Adrian Charles
Resigned: 11 February 2013
Appointed Date: 10 May 2007
65 years old
Director
RICHARDSON, Peter Roby
Resigned: 30 April 2013
Appointed Date: 11 February 2013
62 years old
Director
SMITH, Richard Henry
Resigned: 20 May 2011
Appointed Date: 10 May 2007
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 May 2007
Appointed Date: 09 May 2007
Director
WACKS CALLER LIMITED
Resigned: 11 May 2007
Appointed Date: 10 May 2007

ENERGETIX (NOMINEES) LIMITED Events

09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 Jul 2015
Appointment of Mr Nigel Peter Canham as a director on 21 July 2015
13 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
...
... and 28 more events
24 May 2007
Secretary resigned
24 May 2007
Director resigned
24 May 2007
Registered office changed on 24/05/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
22 May 2007
Company name changed warmcom LIMITED\certificate issued on 22/05/07
09 May 2007
Incorporation

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